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Gurung Torje

A.k.a. Tor Je, Torje Dai, Bunty Gurung, Pablo Javier Fauaz
Fraudster, Imposter, Spammer / Male /

Gurung Torje is a Fraudster and Imposter and Spammer who is a citizen of Nepal, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

Brands: , , , , , , , , , , ,

Groups: , ,

Events:

Domains: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Education:
Subreddits:

Google Adsense: ca-pub-8359578220767171

Google Analytics:

Google Analytics (2):

Google Analytics (3):

Google Analytics (4):

Google Analytics (5):

Google Analytics (6):

Google Analytics (7):

Google Analytics (8):

Google Analytics (9):

Google Tag Manager:

Google Tag Manager (2):

Google Tag Manager (3):

Google Tag Manager (4):

Google Tag Manager (5):



Public references:

Torje Gurung – +91-8828152778
[email protected]

Social Diger <support@mails.signalmaze.com> Social Diger – 21, KG Marg Connaught Place … show moreSocial Diger <support@mails.signalmaze.com>

he is owner https://domainbigdata.com/signalmaze.com during 2019… but WHOIS changed in 2020 April to “Registrant Organization:
Registrant State/Province: Faisalabad
Registrant Country: PK”

… either changed to fake WHOIS or sold it to a spammer/ trained him for spamming

 

 

Social Fasts
610 Cathedral St, Baltimore, MD 21201

 

Went to Raja Ram Mohan Roy Academy,Cambridge School, Dehradun

https://www.thedailyscam.com/july-10-2019/

 

his blog:

https://www.coursemedium.com/learn-ethical-hacking-from-scratch-2/

107.189.3.230

https://www.ipaddress.com/ipv4/107.189.3.230

ns1.binarygraph.com

 

https://website.informer.com/gurung,+torje.html

Company: gurung, torje

Address: Juhu versova link road mumbai maharashtra 400058 IN
Phone: +918828152778
Email: [email protected], [email protected], [email protected], [email protected], [email protected]

https://www.whoxy.com/email/786164

https://www.auraa.in/about

https://www.auraa.in/contact

https://www.abuseipdb.com/check/51.79.55.135

https://revelmall.com.cutestat.com/

 

https://who.is/whois/socialblade.us

Registrant Contact Information:
Name
PABLO JAVIER FAUAZ
Organization
Address
Egana 750 Gin Line
City
El Palomar
State / Province
Buenos Aires
Postal Code
1684
Country
AR
Phone
+54.1141625622

 

https://domainbigdata.com/gmail.com/mj/xRswfZgLEoWOW2vvUKMBBA

https://web.archive.org/web/20210310224146/https://domainbigdata.com/gmail.com/mj/xRswfZgLEoWOW2vvUKMBBA

 

https://www.facebook.com/profile.php?id=100011628110026&sk=map

 

https://www.facebook.com/permalink.php?story_fbid=1259290664468525&id=100011628110026

https://archive.is/f08CY

https://www.facebook.com/permalink.php?story_fbid=1259999041064354&id=100011628110026

https://archive.is/6T87Z

https://www.facebook.com/permalink.php?story_fbid=1260724994325092&id=100011628110026

https://archive.is/2qL0R

 

https://isofttech.co.in/wp-content/uploads/2018/12/india-who-is-data.xlsx

https://web.archive.org/web/20210310223700/https://isofttech.co.in/wp-content/uploads/2018/12/india-who-is-data.xlsx

 

https://website.informer.com/email/[email protected]

 

https://wa-com.com/hacknexus.com

Registrant Name: gurung, torje
Registrant Organization:
Registrant Street: Juhu versova link road
Registrant City: mumbai
Registrant State/Province: maharashtra
Registrant Postal Code: 400058
Registrant Country: IN
Registrant Phone: +918828152778
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

 

 

 

https://uk.trustpilot.com/review/socialblade.com

https://www.trustpilot.com/review/www.realsocialmart.com

 

https://www.abuseipdb.com/check/51.79.55.135

 

REGISTRANT CONTACT

signalmaze.com

State: Faisalabad
Country: Pakistan (685,436 domains from Pakistan for $250)

Owner: gurung, torje (460 domains)
Geolocation: mumbai, maharashtra, India (7.47 million domains from India for $500)
Email: [email protected] (749 domains)
Nameservers: ns79.worldnic.com, ns80.worldnic.com
Status: clientTransferProhibited

 

1045 N Hancock St #75 Philadelphia
Pennsylvania
E: [email protected]

 

impersonating Media Rockers: https://www.mediarockers.com/contact/

 

[email protected]

 

 

good friend from Nepal (also a “hacker”)

Kamal Gharti Cheetrii

https://www.facebook.com/kamal.gc.58726

 

also close friend

https://www.facebook.com/gurung.damayanti

https://archive.is/jVWVw

 

wife?

https://www.facebook.com/gurung.kalpana.1991

https://archive.is/XqByf

https://www.facebook.com/permalink.php?story_fbid=1035709606826633&id=100011628110026

https://archive.is/1BfA1

 

dad

https://www.facebook.com/permalink.php?story_fbid=1248877755509816&id=100011628110026

https://archive.is/n6AYi

 

 

https://www.facebook.com/AutoBackorder/photos/a.1432200597042359/1714953398767076

Hey guys, is the autobackorder software still maintained ? coz i see that the last software update was in november 2015. Please write back to me on [email protected], thanks

 

 

 

 

 

  • Phone number+91.8828152778
  • Addressandheri west mumbai maharashtra 400058 IN

https://website.informer.com/email/[email protected]

 

 

 

https://www.southcast.in/contact/

 

Bunty Gurung – 08828152778 ( Whatsapp Number – Currently out of country )
→ Casting Director.

Dharam Singh – 9967607978
→ Talent scout.

 

southcast models
B-6, Snehi Cooperative Housing Society, Near Mhada Signal,, Four bungalows, Andheri – West., Mumbai, Maharashtra 400053


Review this person (edit or delete anytime):

One thought on "Gurung Torje"

  1. Jesse Nickles says:
    Mar 10, 2021 at 11:08pm

    Torje is a savvy criminal from Nepal who registers hundreds of “dropped” domains and then uses them to spam the shit out of thousands of companies from Europe, US and beyond. He uses a variety of fake names and aliases in the domain WHOIS data, sometimes pretending to be from India, Pakistan, or Argentia.

    He often copies contact details like addresses or phone numbers from real companies in the US and puts it on his spam domains so that his websites are associated with “legitimate” companies… probably part of his efforts to get past spam and antivirus filters.

    He also runs a “modeling” agency called Southcast in Mumbai, India, like some sort of wannabe pimp…

    Some of his online scams including banking and financial scams, selling fake Google Maps reviews, selling fake social media followers, and a variety of other hacking tools and services, besides general domain name schemes. He appears to sell many of his “premium” domain names after abusing them for spam purposes, meaning that the domains are likely already blacklisted or have bad reputations.

    Report this criminal, and all his online scams and spam domains, to the web hosts and registrars he uses… along with the US FTC, local attorney generals, and legal authorities in India and Nepal.

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